HEYN GROUP LIMITED
BELFAST


Company number NI000967
Status Active
Incorporation Date 5 March 1935
Company Type Private Limited Company
Address 1 CORRY PLACE, BELFAST HARBOUR ESTATE, BELFAST, BT3 9AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Satisfaction of charge 3 in full. The most likely internet sites of HEYN GROUP LIMITED are www.heyngroup.co.uk, and www.heyn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. Heyn Group Limited is a Private Limited Company. The company registration number is NI000967. Heyn Group Limited has been working since 05 March 1935. The present status of the company is Active. The registered address of Heyn Group Limited is 1 Corry Place Belfast Harbour Estate Belfast Bt3 9ah. . YOURSTON, Rab is a Secretary of the company. CLARKE, David Nigel is a Director of the company. Secretary CAMPBELL, Kevin David John has been resigned. Secretary MALDOON, Gerard has been resigned. Director BEST, Reginald Carl has been resigned. Director DOLAGHAN, Brian Patrick has been resigned. Director HENDERSON, Brian Lindsay has been resigned. Director MACLARAN, Michael Walter Savage has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YOURSTON, Rab
Appointed Date: 05 June 2008
Director
CLARKE, David Nigel
Appointed Date: 25 May 2004
64 years old

Resigned Directors

Secretary
CAMPBELL, Kevin David John
Resigned: 21 February 2008
Appointed Date: 05 March 1935
Secretary
MALDOON, Gerard
Resigned: 05 June 2008
Appointed Date: 21 February 2008
Director
BEST, Reginald Carl
Resigned: 15 May 2001
Appointed Date: 05 March 1935
87 years old
Director
DOLAGHAN, Brian Patrick
Resigned: 31 July 2003
Appointed Date: 01 May 2000
60 years old
Director
HENDERSON, Brian Lindsay
Resigned: 25 May 2004
Appointed Date: 05 March 1935
73 years old
Director
MACLARAN, Michael Walter Savage
Resigned: 17 January 2005
Appointed Date: 05 March 1935
77 years old

Persons With Significant Control

Heyn Hs Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEYN GROUP LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Apr 2016
Satisfaction of charge 3 in full
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
19 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 206 more events
05 Mar 1935
Articles
05 Mar 1935
Statement of nominal cap
05 Mar 1935
Memorandum
05 Mar 1935
Situation of reg office
05 Mar 1935
Decl on compl on incorp

HEYN GROUP LIMITED Charges

25 May 2004
Mortgage or charge
Delivered: 1 June 2004
Status: Satisfied on 13 April 2016
Persons entitled: Northern Bank LTD
Description: All monies - mortgage office and warehouse premises at…
25 May 2004
Mortgage or charge
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
25 May 2004
Mortgage or charge
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts all book debts and other debts…

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